HomeMy WebLinkAbout971505.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, July 30, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of July 28, 1997
TAPE #97- *
(Each individual is allowed a three -minute period of time in which to address the Board of County
Commissioners on topics which are not on the Board's agenda. Please be aware that the Board may not be
able to address your topic today. If the Board is unable to do so, the matter will either be referred to staff or
scheduled for a work session. If you wish to speak regarding issues which are likely to be heard by the Board
in a public hearing, such as a land use or violation hearing, you will be asked to give your testimony at that
hearing, either in person or in writing. Public input on any topic shall be limited to 15 minutes.)
1) Warrants
1) Present Bids
1) Consider Contract for 1997 Community Corrections Program and
authorize Chair to sign
2) Consider Contract between Community Corrections Board and The Villa
At Greeley, Inc. and authorize the Chair to sign
3) Consider Contract between Community Corrections Board and
Arapahoe County Residential Center and authorize the Chair to sign
4) Consider Contract between Community Corrections Board and
Community Responsibility Center and authorize the Chair to sign
Continued on Page 2 of Agenda
971505
BC0016
Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Consider approval of Subdivision / Off -Site Improvements Agreement
(Publicly Maintained Roads) and Subdivision / On -Site Improvements
Agreement (Privately Maintained Roads), and acceptance of collateral -
S-422, Rademacher Business Park PUD
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of July 28, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 30, 1997 971505
BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 31 - Board of Equalization (All Day)
Aug 1 - Board of Equalization (AM Only)
Aug 4 - Board of Equalization (PM Only)
Aug 5 - Board of Equalization (All Day)
Aug 5 - Planning Commission
Aug 7 - Greeley Convention Board
Aug 7 - Island Grove Park Board
Aug 8 - Retirement Board
HEARINGS: Jul 30 - Special Review Permit #1151 for a livestock
confinement operation consisting of a 6000 -head
dairy (2500 milking -cow herd) with three office
buildings and 29 accessory -to -the -farm dwellings
in the A (Agricultural) Zone District, Francis
Gregerson [Located south of and adjacent to
Weld County Road 24, east of and adjacent to
Weld County Road 11] (Planner Keithley)
8:30 AM
8:30 AM
1:30 PM
8:30 AM
1:30 PM
7:00 AM
3:30 PM
9:00 AM
10:00 AM
COMMUNICATIONS: 1) District Court, Motion for Extension of Time (Elizabeth and Richard
Wilson) 97CV340
2) District Court, Notice of hearing on Petition for Dissolution - Milliken
Sanitation District
3) Division of Property Taxation, Notice of Forfeiture of Right to Claim
Exemption, Hill -N -Park Baptist Church (Parcel 095926410013 and
095926406001)
RESOLUTIONS: * 1) Approve Contract for Neighbor to Neighbor Program
* 2) Approve Change Order Letter #2 to Immunization Action Plan Contract
* 3) Approve Contract Amendment #1 to Minimum Data Set Grant
* 4) Approve Contract Amendment #1 for Health Education Standards Grant
* 5) Approve Contract for Cancer Prevention Outreach Services
* 6) Approve Purchase of Services Agreement with Larimer County -
Regional Health Services
* 7) Approve Contract for ASSIST Project
* 8) Approve Purchase of Services Agreement with Larimer County -
Laboratory Services
* 9) Approve Contract for Day Care Home Inspection Program
*10) Approve Contract for Diabetes Control Program
*11) Approve temporary closure of Weld County Road 78 between Weld
County Roads 43 and 45
*12) Approve request from Vegetation Management Specialist to enter upon
certain lands
*13) Approve Revision to Colorado Works Program in Weld County Interim
Operational Plan
*14-28) Action of the Board re: Board of Equalization - July 17 and 18, 1997
(Denied and Adjusted)
*29-52) Action of the Board re: Board of Equalization - July 17, 1997
(Stipulations)
Signed this date
Wednesday, July 30, 1997 971505
BC0016
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